IP Group PLC — AGM Information 2025

Jun 12, 2025

National Storage Mechanism | Additional information

RNS Number : 6278M

IP Group PLC

12 June 2025

FOR RELEASE ON	# 12 June 2025

IP Group plc - Results of Annual General Meeting

The Annual General Meeting ("AGM") of IP Group plc was held earlier today. All of the Resolutions proposed at the AGM were passed by the appropriate majority on a poll.

IP Group plc Annual General Meeting Poll Results

	RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1	To receive the Directors' Report, the Audited Statement of Accounts and Auditor's Report of the Company for the financial year ended 31 December 2024.	638,069,760	99.97%	172,761	0.03%	638,242,521	68.97%	1,106,160
2	To approve the Directors' Remuneration Report for the year ended 31 December 2024.	547,362,600	85.69%	91,428,282	14.31%	638,790,882	69.03%	557,799
3	To approve the Directors' Remuneration Policy.	601,336,021	94.56%	34,602,374	5.44%	635,938,395	68.72%	3,410,286
4	To re-appoint KPMG LLP as auditor of the Company.	636,677,576	99.67%	2,118,153	0.33%	638,795,729	69.03%	552,952
5	To authorise the Directors to fix the remuneration of KPMG LLP as auditor of the Company.	638,578,984	99.96%	230,752	0.04%	638,809,736	69.03%	538,945
6	To re-elect Mr David Baynes as a Director of the Company.	638,234,627	99.92%	532,459	0.08%	638,767,086	69.02%	581,595
7	To re-elect Dr Caroline Brown as a Director of the Company.	630,396,363	98.69%	8,392,053	1.31%	638,788,416	69.03%	560,265
8	To re-elect Mr Heejae Chae as a Director of the Company.	521,236,223	81.60%	117,550,713	18.40%	638,786,936	69.03%	561,745
9	To re-elect Sir Douglas Flint as a Director of the Company.	622,456,601	97.44%	16,329,835	2.56%	638,786,436	69.03%	562,245
10	To re-elect Ms Aedhmar Hynes as a Director of the Company.	631,137,324	98.80%	7,651,092	1.20%	638,788,416	69.03%	560,265
11	To re-elect Ms Anita Kidgell as a Director of the Company.	631,693,594	98.89%	7,091,189	1.11%	638,784,783	69.02%	563,898
12	To re-elect Mr Greg Smith as a Director of the Company.	638,049,470	99.89%	717,616	0.11%	638,767,086	69.02%	581,595
13	To authorise the Directors to exercise all the powers of the Company to allot shares and grant rights to subscribe for or to convert any security into shares in the Company subject to the limits set out in the AGM notice.	631,629,282	98.87%	7,200,484	1.13%	638,829,766	69.03%	518,915
14	To empower the Directors to allot equity securities for cash, or sell treasury shares, dis-applying statutory pre-emption rights subject to the limits set out in the AGM notice.	626,369,368	98.40%	10,215,247	1.60%	636,584,615	68.79%	2,764,066
15	In addition to the authority granted under Resolution 14, to empower the Directors to allot equity securities in connection with an acquisition or other capital investment as if section 561(1) of the Companies Act 2006 ("Act") did not apply to any such allotment, subject to the limits set out in the AGM notice.	625,506,262	98.26%	11,072,605	1.74%	636,578,867	68.79%	2,769,814
16	To authorise the Company and its subsidiaries to incur political expenditure (as defined in section 365 of the Act) not exceeding £50,000 in total.	628,921,989	99.81%	1,201,783	0.19%	630,123,772	68.09%	9,224,909
17	To authorise the Company to make market purchases (as defined in section 693(4) of the Act) of the Company's ordinary shares, subject to the limits set out in the AGM notice.	635,552,056	99.51%	3,160,430	0.49%	638,712,486	69.02%	636,195
18	To enable a general meeting other than an Annual General Meeting to be called on not less than 14 clear days' notice.	607,377,465	95.08%	31,446,968	4.92%	638,824,433	69.03%	524,248

In accordance with Listing Rule 9.6.1, a copy of the Resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism .

For more information, please contact:

IP Group plc	www.ipgroupplc.com
Liz Vaughan-Adams, Communications	+44 (0) 20 7444 0062/+44 (0) 7979 853802

Portland
Alex Donaldson	+44 (0) 7516 729702

Notes for editors

About IP Group

IP Group accelerates the impact of science for a better future. As the most active UK based, early stage science investor, we develop and support some of the world's most exciting businesses in deeptech, life sciences and cleantech (led by Kiko Ventures). Through Parkwalk, the UK's largest growth EIS fund manager, we also back world-changing innovation emerging in leading universities and research institutions. Our specialist investment team combines sector expertise with an international approach. Together we have a strong track record of success, having backed high-profile companies including Oxford Nanopore Technologies plc, First Light Fusion, Hysata, and Oxa. IP Group is listed on the Main Market of the London Stock Exchange under the code IPO.

For more information, please visit our website at   www.ipgroupplc.com .

ENDS

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